Entry-level AML Investigator – Financial Crimes
| Company | AML RightSource |
|---|---|
| Location | Tennessee, USA, Arkansas, USA, Kentucky, USA, West Virginia, USA, Oklahoma, USA, Missouri, USA, Indiana, USA, Louisiana, USA |
| Salary | $Not Provided – $Not Provided |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Entry Level/New Grad |
Requirements
- Bachelor’s Degree required.
- Must currently reside in Arkansas, Indiana, Oklahoma, Louisiana, Missouri, Kentucky, Tennessee, or West Virginia.
- Strong writing and communication skills to produce clear, accurate, well-organized summaries and articulate recommendations.
- Strong verbal and written communication skills.
- Ability to accept feedback positively and implement necessary changes quickly.
- Strong analytical, problem solving and organizational skills.
- Technical aptitude for using Microsoft Excel and other technology tools.
- Ability to work independently and collaborate effectively in a team environment.
- Quick learner with the ability to adapt to feedback, new technologies and processes.
Responsibilities
- Evaluate and monitor transactional activity to identify potential suspicious activity.
- Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes.
- Interpret and implement client-operating policies related to financial data.
- Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
- Write clear, concise reports summarizing findings and recommendations.
- Use basic Excel functions and technology applications (Microsoft, internet) for analysis.
- Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks.
- Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback.
- Meet production and quality standards while working collaboratively in a team-oriented environment.
- Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering.
Preferred Qualifications
- Ability to adapt to change quickly and identify opportunities for improvement.
- Demonstrated experience in MS Excel, including pivot tables, macros, filtering, and sorting.
- Strong entrepreneurial spirit and collaborative mindset.
- Knowledge of effective internet search techniques.